Introduction
Watch Company
G
GREEN ARBOUR CAPITAL LTD.
GREEN ARBOUR CAPITAL LTD. is an active company incorporated on 11 February 2020 with the registered office located in Leigh-On-Sea. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450). GREEN ARBOUR CAPITAL LTD. was registered 6 years ago.(SIC: 46450)
Status
active
Active since 6 years ago
Company No
12455848
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 March 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Previous Company Names
GREEN ARBOUR CONSULTING LIMITED
From: 11 February 2020To: 4 November 2020
Address
55 Rectory Grove Leigh-On-Sea, SS9 2HA,
Previous Addresses
3 the Old Smokery Northleach Cheltenham GL54 3JL England
From: 30 March 2021To: 20 January 2023
4 the Old Smokery Far Peak Northleach Cheltenham GL54 3JL England
From: 8 July 2020To: 30 March 2021
Fieldfares Marston Meysey Swindon SN6 6LQ England
From: 11 February 2020To: 8 July 2020
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MCMAHON, Jonathan Neil
ActiveChedworth, CheltenhamGL54 4AJ
Born September 1975
Director
Appointed 11 Feb 2020
MCMAHON, Jonathan Neil
Chedworth, CheltenhamGL54 4AJ
Born September 1975
Director
11 Feb 2020
Active
CATER, Kim
ResignedFar Peak, CheltenhamGL54 3JL
Born January 1970
Director
Appointed 11 Feb 2020
Resigned 19 Aug 2020
CATER, Kim
Far Peak, CheltenhamGL54 3JL
Born January 1970
Director
11 Feb 2020
Resigned 19 Aug 2020
Resigned
MCMAHON, Ione Louise
ResignedNorthleach, CheltenhamGL54 3JL
Born February 1977
Director
Appointed 21 Dec 2020
Resigned 02 Aug 2021
MCMAHON, Ione Louise
Northleach, CheltenhamGL54 3JL
Born February 1977
Director
21 Dec 2020
Resigned 02 Aug 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Ione Louise Mcmahon
ActiveFar Peak, CheltenhamGL54 3JL
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2020
Mrs Ione Louise Mcmahon
Far Peak, CheltenhamGL54 3JL
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2020
Active
Mrs Kim Cater
CeasedFar Peak, CheltenhamGL54 3JL
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Ceased 30 Oct 2020
Mrs Kim Cater
Far Peak, CheltenhamGL54 3JL
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2020
Ceased 30 Oct 2020
Ceased
Mr Jonathan Neil Mcmahon
ActiveChedworth, CheltenhamGL54 4AJ
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Mr Jonathan Neil Mcmahon
Chedworth, CheltenhamGL54 4AJ
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2020
Active
Filing History
22
Description
Type
Date Filed
Document
20 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 June 2025
20 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
30 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2021
23 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2020
3 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2020
8 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2020